Broomco (7768515) Limited

Company Name	Broomco (7768515) Limited
Company Status	Dissolved
Company Number	07768515
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	MBK Arup Sustainable Projects Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 09 January 2018)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Peter Gist
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 January 2018)
Role	Economist
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Jun-Ichi Shibuta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	4-9-23 Nodera Niiza Saitama Japan

Director Name	Mr Daisen Suzuki
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Minoru Ueda
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2015(4 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 January 2018)
Role	Manager
Country of Residence	Japan
Correspondence Address	1-3 Marunouchi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Yoshiaki Baba
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Osamu Nagao
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Ryoichi Murata
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Christopher John Byrne Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 2012)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Status	Resigned
Appointed	01 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 15 December 2015)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Wataru Ebata
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Naoki Matsumoto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 December 2014(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	masp-ltd.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	13 Fitzroy Street London W1T 4BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1.6k at £1000	Mitsui & Co., LTD 80.00% Ordinary
400 at £1000	Ove Arup Partnership LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£750,800
Net Worth	£1,445,874
Cash	£1,452,398
Current Liabilities	£130,611

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 12/04/2017 (35 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 12/04/2017 (35 pages)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 12/04/2017 (1 page)
27 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 (3 pages)
27 April 2017	Statement of capital on 27 April 2017 GBP 10 (5 pages)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 12/04/2017 (1 page)
27 April 2017	Sub-division of shares on 12 April 2017 (6 pages)
27 April 2017	Solvency Statement dated 12/04/17 (1 page)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Solvency Statement dated 12/04/17 (1 page)
27 April 2017	Statement of capital on 27 April 2017 GBP 10 (5 pages)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Sub-division of shares on 12 April 2017 (6 pages)
27 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 (3 pages)
18 October 2016	Full accounts made up to 31 March 2016 (18 pages)
18 October 2016	Full accounts made up to 31 March 2016 (18 pages)
22 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
6 July 2016	Director's details changed for Mr. Daisen Suzuki on 21 April 2016 (2 pages)
6 July 2016	Director's details changed for Mr. Daisen Suzuki on 21 April 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (12 pages)
6 January 2016	Full accounts made up to 31 March 2015 (12 pages)
17 December 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 15 December 2015 (1 page)
27 October 2015	Termination of appointment of Naoki Matsumoto as a director on 30 September 2015 (1 page)
27 October 2015	Appointment of Mr Minoru Ueda as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr Minoru Ueda as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mr Minoru Ueda as a director on 1 October 2015 (2 pages)
27 October 2015	Termination of appointment of Naoki Matsumoto as a director on 30 September 2015 (1 page)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000,000 (6 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000,000 (6 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2,000,000 (6 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
19 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,600,000 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,600,000 (3 pages)
17 December 2014	Termination of appointment of Ryoichi Murata as a director on 16 December 2014 (1 page)
17 December 2014	Appointment of Naoki Matsumoto as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Naoki Matsumoto as a director on 16 December 2014 (2 pages)
17 December 2014	Termination of appointment of Ryoichi Murata as a director on 16 December 2014 (1 page)
22 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,600,000 (7 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,600,000 (7 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,600,000 (7 pages)
16 September 2014	Director's details changed for Dr Peter Gist on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Dr Peter Gist on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Mr. Daisen Suzuki on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Mr. Daisen Suzuki on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Dr Peter Gist on 1 May 2014 (2 pages)
16 September 2014	Director's details changed for Mr. Daisen Suzuki on 1 May 2014 (2 pages)
10 April 2014	Appointment of Mr Jun-Ichi Shibuta as a director (2 pages)
10 April 2014	Appointment of Mr Jun-Ichi Shibuta as a director (2 pages)
8 April 2014	Appointment of Mr. Daisen Suzuki as a director (2 pages)
8 April 2014	Appointment of Mr. Daisen Suzuki as a director (2 pages)
3 April 2014	Termination of appointment of Wataru Ebata as a director (1 page)
3 April 2014	Termination of appointment of Yoshiaki Baba as a director (1 page)
3 April 2014	Termination of appointment of Wataru Ebata as a director (1 page)
3 April 2014	Termination of appointment of Yoshiaki Baba as a director (1 page)
16 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/12/2013 (6 pages)
16 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/12/2013 (6 pages)
7 January 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 1,000,000 ANNOTATION A second filed SH01 was registered on 16/01/2014 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 1,000,000 ANNOTATION A second filed SH01 was registered on 16/01/2014 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (8 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (8 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (8 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
6 December 2012	Appointment of Dr Peter Gist as a director (2 pages)
6 December 2012	Appointment of Dr Peter Gist as a director (2 pages)
6 December 2012	Termination of appointment of Christopher Roberts as a director (1 page)
6 December 2012	Termination of appointment of Christopher Roberts as a director (1 page)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
2 April 2012	Termination of appointment of Osamu Nagao as a director (1 page)
2 April 2012	Appointment of Mr Wataru Ebata as a director (2 pages)
2 April 2012	Appointment of Mr Wataru Ebata as a director (2 pages)
2 April 2012	Termination of appointment of Osamu Nagao as a director (1 page)
10 January 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
10 January 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 600,000 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 600,000 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 600,000 (3 pages)
13 December 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
13 December 2011	Appointment of Mr Christopher John Byrne Roberts as a director (2 pages)
13 December 2011	Appointment of Dr Alan James Belfield as a director (2 pages)
13 December 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
13 December 2011	Appointment of Mr Christopher John Byrne Roberts as a director (2 pages)
13 December 2011	Appointment of Dr Alan James Belfield as a director (2 pages)
13 December 2011	Appointment of Mr Matthew Stuart Tweedie as a secretary (2 pages)
13 December 2011	Appointment of Mr Matthew Stuart Tweedie as a secretary (2 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Broomco (7768515) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London